NEW FOODS LTD

Overview

Company Name	NEW FOODS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11384057
Jurisdiction	England/Wales
Date of Creation	May 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW FOODS LTD?

Manufacture of other food products n.e.c. (10890) / Manufacturing
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEW FOODS LTD located?

Registered Office Address	84 Uxbridge Road W13 8RA London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW FOODS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NEW FOODS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for NEW FOODS LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 23, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 17, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Aug 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 20, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Registered office address changed from 22 Uxbridge Road Ealing London Greater London W5 2RJ United Kingdom to 84 Uxbridge Road London W13 8RA on Aug 20, 2024	1 pages	AD01

Jul 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 29, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Dec 14, 2023	Change of details for Dr. Geoffrey Peter Knott as a person with significant control on Jun 16, 2022	2 pages	PSC04

Oct 09, 2023	Director's details changed for Dr. Geoffrey Peter Knott on Oct 09, 2023	2 pages	CH01

Jun 09, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

May 23, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Apr 26, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jul 07, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Change of details for Mr Matthew Mundroina as a person with significant control on Apr 10, 2020	2 pages	PSC04

Apr 12, 2020	Director's details changed for Mr Matthew Mundroina on Apr 10, 2020	2 pages	CH01

Apr 12, 2020	Change of details for Mr Matthew Mundroina as a person with significant control on Apr 10, 2020	2 pages	PSC04

Apr 06, 2020	Director's details changed for Mr Geoffrey Peter Knott on Apr 06, 2020	2 pages	CH01

Feb 25, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Jan 21, 2020	Change of details for Mr Geoffrey Peter Knott as a person with significant control on Aug 17, 2019	2 pages	PSC04

View All Filings

Who are the officers of NEW FOODS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLAHI, Afsheen Uxbridge Road W13 8RA London 84 England	May 25, 2018	Director	Uxbridge Road W13 8RA London 84 England	United Kingdom	British	1989-11	241637100001
KNOTT, Geoffrey Peter, Dr Uxbridge Road Ealing W5 2RJ London 22 Greater London United Kingdom	May 25, 2018	Director	Uxbridge Road Ealing W5 2RJ London 22 Greater London United Kingdom	United Kingdom	British	1992-7	246782090004
MUNDROINA, Matthew Uxbridge Road W13 8RA London 84 England	May 25, 2018	Director	Uxbridge Road W13 8RA London 84 England	England	English	1994-11	246782100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW FOODS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Geoffrey Peter Knott Uxbridge Road W13 8RA London 84 England	May 25, 2018	Uxbridge Road W13 8RA London 84 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Mundroina Beacon Hill Ovingdean BN2 7BN Brighton Tree Tops United Kingdom	May 25, 2018	Beacon Hill Ovingdean BN2 7BN Brighton Tree Tops United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Afsheen Fallahi Uxbridge Road W13 8RA London 84 England	May 25, 2018	Uxbridge Road W13 8RA London 84 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0